Anusha Sinha Email
Senior Consultant | Financial Crimes and Regulatory Compliance. @ EY
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Anusha Sinha Location
- Bengaluru, KA, IN
Anusha Sinha Work
- Senior Consultant | Financial Crimes and Regulatory Compliance. @ (July 2024 - Present)
- Compliance Associate Manager @ (September 2025 - Present)
- Assistant Manager | Financial Crimes and Regultory Compliance @ (July 2024 - September 2025)
- Financial Crimes Associate | EDD and AML @ (August 2023 - April 2024)
- Financial Crimes Specialist| EDD and AML @ (August 2023 - April 2024)
- Learning Experience Apprentice, Lead Mentor and FC-SME @ (May 2019 - August 2023)
- Compliance Investigator | PayPal and Venmo @ (April 2019 - August 2023)
- Investigation and Regulatory Specialist @ (August 2018 - March 2019)
- Project Trainee @ (January 2018 - June 2018)
- Biotechnology Analyst @ (March 2018 - March 2018)
- Biomedical Scientist @ (November 2016 - February 2017)
Anusha Sinha Education
- Ryan International School
- Visvesvaraya Technological University
Bachelor of Engineering (B.E.)
Anusha Sinha Summary
- Anusha Sinha, based in Bengaluru, KA, IN, is currently a Senior Consultant | Financial Crimes and Regulatory Compliance. at EY. Anusha Sinha brings experience from previous roles at EY and Stripe. Anusha Sinha holds a Ryan International School. Anusha Sinha has 1 emails on RocketReach.
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